Promoter Details
| S.No | Document Names |
|---|---|
| 1 | Latest CIBIL score |
| 2 | Networth certificate of Promoter (CA certified) as on end of last month with balance sheet and computation |
| 3.1 | 2015 – 16 ITR and computation details, attested by CA |
| 3.2 | 2016 – 17 ITR and computation details, attested by CA |
| 3.3 | 2017 – 18 ITR and computation details, attested by CA |
| 4.1 | List of personal bank accounts of Promoter |
| 4.2 | Last 6 months personal bank statements of Promoter, 1 year if current account |
| 5.1 | List of loans taken by Promoter |
| 5.2 | Loan 1 Sanction letter |
| 5.3 | Loan 1 Statement of Accounts (SOA) |
| 6.1 | PAN card |
| 6.2 | Aadhar Card |
| 6.2 | Passport |
| 7 | DIN number |
| 8 | Online search report of Directors from Registrar of Companies |
Company Details
| S.No | Document Names |
|---|---|
| 1 | Company profile i.e Presentation |
| 2 | Company registration certificate |
| 3 | Company PAN and TAN |
| 4 | Company GST number |
| 5 | Company Import and Export certificate |
| 6 | Company Shops and Establishment act registration |
| 7 | Company Labour license certificate |
| 8 | Company Provident fund certificate |
| 9 | Company ESIC certificate |
| 10 | Company Professional Tax certificate |
| 11.1 | List of other / related companies where current Directors are board of directors |
| 11.2 | Names of subsidiary companies |
| 11.3 | For each subsidiary that is a LLP, please provide the LLP Deed |
| 12 | Memorandum of Association (MOA) |
| 13 | Online search report from Registrar of Companies |
| 14 | Articles of Association (AOA) |
| 15 | Latest Shareholding Pattern (CA Certified) |
| 16.1 | FY 2015-16 ITR, Profit and Loss a/c and Balance sheet with schedules, attested by CA |
| 16.2 | FY 2016-17 ITR, Profit and Loss a/c and Balance sheet with schedules, attested by CA |
| 16.3 | FY 2017-18 ITR, Profit and Loss a/c and Balance sheet with schedules, attested by CA |
| 16.4 | FY 2018-19 Provisional |
| 17 | Latest Trial Balance |
| 18.1 | FY 2017-18 GST Returns Form 1 |
| 18.2 | FY 2017-18 GST Returns Form 3B |
| 18.3 | FY 2018-19 GST Returns Form 1 |
| 18.4 | FY 2018-19 GST Returns Form 3B |
| 19 | TDS returns of last 1 year |
| 20.1 | Customer Sale aggrement |
| 20.2 | Customer 1 |
| 20.3 | Customer 2 |
| 21.1 | List of Bank Accounts of the Company |
| 21.2 | Complete Bank statements of the Company for the last 1 year – Bank 1 |
| 21.3 | Complete Bank statements of the Company for the last 1 year – Bank 3 |
| 22.1 | List of Loans taken by Company (Overdraft, Cash credit, Secured loan and Unsecured loan |
| 22.2 | Loan 1 Sanction letter |
| 22.3 | Loan 1 Statement of Accounts (SOA) |
| 23 | Property offered as collateral security |
| 24.1 | Sale aggrements |
| 24.2 | Link documents |
| 24.3 | Occupancy certificate |
| 24.4 | Completion certificate |
